Legal Opinion
United States v. 105,800 Shares of Common Stock of Firstrock Bancorp, Inc.
District Court, N.D. Illinois
Decided August 11, 1993No. Nos. 92 C 20288-92 C 20290PublishedCited by 18 opinions
1Opinion of the Court
ORDER
REINHARD, District Judge.
INTRODUCTION
On October 4, 1992, the United States of America (government) brought three civil *1111forfeiture actions against various shares of common stock of FirstRock Bancorp, Inc. (FirstRock) pursuant to 18 U.S.C. § 981(a)(1)(C). The government seeks to forfeit property which constitutes proceeds traceable to a bank fraud in violation of 18 U.S.C. § 1344. FirstRock is a holding company for First Federal Savings Bank of Rockford, Illinois (First Federal).
James Leichter, James Shaw, Bradley Frericks, Zvi Fishbane, Sheila Powsner, Joel Pogolowitz, Robert Rubinstein,…
2Cases cited59 opinions
- Venture Associates Corporation, a Tennessee Corporation v. Zenith Data Systems Corporation, a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1993
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. 4492 South Livonia RoadCourt of Appeals for the Second Circuit · 1989
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- James R. Wilson v. Linda A. Giesen, County of LeeCourt of Appeals for the Seventh Circuit · 1992
54 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Funds Held in the Name or for the Benefit of WettererCourt of Appeals for the Second Circuit · 2000
- United States v. Real Property Known and Numbered as Rural Route 1, Box 137-B, Cutler, Ohio, John Melvin Mayle, Claimant-AppellantCourt of Appeals for the Sixth Circuit · 1994
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- United States v. Eleven VehiclesDistrict Court, E.D. Pennsylvania · 1993
- In Re Keene Corp.United States Bankruptcy Court, S.D. New York · 1995
13 more not listed; retrieve them via the Exa API.